Officer:
NOEL VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLDVIEW CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| WORLDVIEW CAPITAL MANAGEMENT LIMITED | Director | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| WORLDVIEW CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 30-MAR-2015 | Malta | - | Paradise Papers |
| ITALO SICAV P.L.C. | Judicial representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| ITALO SICAV P.L.C. | Legal representative | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| ITALO SICAV P.L.C. | Director | - | - | 21-JAN-2015 | Malta | - | Paradise Papers |
| SEIA CAPITAL MANAGEMENT LTD | Legal representative | - | - | 26-FEB-2014 | Malta | - | Paradise Papers |
| SEIA CAPITAL MANAGEMENT LTD | Judicial representative | - | - | 26-FEB-2014 | Malta | - | Paradise Papers |
| SEIA CAPITAL MANAGEMENT LTD | Director | - | - | 26-FEB-2014 | Malta | - | Paradise Papers |
| BULKARA CAPITAL SICAV P.L.C. | Legal representative | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| BULKARA CAPITAL SICAV P.L.C. | Director | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| BULKARA CAPITAL SICAV P.L.C. | Judicial representative | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.